Company number 05770386
Status Active
Incorporation Date 5 April 2006
Company Type Private Limited Company
Address SUITE 5, UNIT 41/42 SHRIVENHAM HUNDRED BUSINESS PARK, MAJORS ROAD, WATCHFIELD, SWINDON, OXFORD, ENGLAND, SN6 8TZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registered office address changed from Brunel House Volunteer Way Faringdon Oxfordshire SN7 7YR to Suite 5, Unit 41/42 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon Oxford SN6 8TZ on 18 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLUESTONE PLANNING LTD are www.bluestoneplanning.co.uk, and www.bluestone-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Bluestone Planning Ltd is a Private Limited Company.
The company registration number is 05770386. Bluestone Planning Ltd has been working since 05 April 2006.
The present status of the company is Active. The registered address of Bluestone Planning Ltd is Suite 5 Unit 41 42 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Oxford England Sn6 8tz. . FLAWN, Alison is a Secretary of the company. FLAWN, Jeremy Russell is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 April 2006
Appointed Date: 05 April 2006
Persons With Significant Control
Mr Jeremy Russell Flawn
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BLUESTONE PLANNING LTD Events
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
18 Jan 2017
Registered office address changed from Brunel House Volunteer Way Faringdon Oxfordshire SN7 7YR to Suite 5, Unit 41/42 Shrivenham Hundred Business Park, Majors Road Watchfield Swindon Oxford SN6 8TZ on 18 January 2017
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
08 May 2006
Secretary resigned
08 May 2006
Director resigned
08 May 2006
New secretary appointed
08 May 2006
New director appointed
05 Apr 2006
Incorporation